Fraud Prevention Investigation Lead

🕒 July 27

🌐 United Arab Emirates (UAE), Malaysia – Remote

🇦🇪 United Arab Emirates (UAE) – Remote 🇲🇾 Malaysia – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 41%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Bybit

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2018

₿ Crypto

💸 Finance

👥 B2C

💰 Debt financing on 2025-03

Crypto • Finance • B2C

Bybit is a cryptocurrency exchange platform that simplifies crypto trading and offers welcome bonuses for new users. The provided text shows site navigation, promo text “Your crypto journey, simplified”, trading pairs like XAUT/USDT, and mentions derivatives and hot coins, indicating spot and derivatives trading services.

📋 Description

• Oversee the company’s risk control operations and identify potential risks • Conduct routine inspections and case analyses to uncover fraud risks • Refine fraud patterns and characteristics and propose risk control optimization recommendations • Evaluate materials submitted by users flagged for potential risk • Improve review processes, review tools, and reduce unnecessary work orders based on submission quality and approval rates • Use operational analysis tools to identify fraud cases, analyze fraudulent methods, reconstruct attack chains, and characterize fraud patterns • Provide targeted fraud prevention and mitigation strategies • Monitor risk trends, strategy effectiveness, and operational workflows • Build risk early warning capabilities to proactively identify potential threats • Collaborate with business, product, technology, legal, and compliance teams to embed risk controls into business processes and new product launches

🎯 Requirements

• Bachelor’s degree or higher in Computer Science, Mathematics, Statistics, Finance, or related fields • Minimum 3 years of experience in risk management, with a background in finance, fintech, or consulting • Prior experience in case analysis, risk review, or related roles • Proficiency in data analysis tools such as Hive, SQL, and Excel • Familiarity with risk control operations and fraud analysis methodologies • Ability to identify fraud detection breakthrough points and rapidly deploy and validate risk strategies • Strong logical thinking and risk sensitivity • Excellent communication and collaboration skills • Passion for risk management and commitment to continuous learning about industry trends and technologies • Meticulous attention to detail, strong accountability, and resilience under pressure

🏖️ Benefits

• Study Growth Fund supporting professional development and continuous learning • Regular team-building activities, workshops, and internal events • Global collaboration with a diverse, international team • Career advancement opportunities within a rapidly expanding global company • Internal mobility and internal job opportunities to support long-term career development

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